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B.ROSEN(DENTAL DEPOT)LIMITED

Learn more about B.ROSEN(DENTAL DEPOT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

B.ROSEN(DENTAL DEPOT)LIMITED on the map

Company type: Private Limited Company
Company number: 00317522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.15
dissolution date: 2012.08.21
last member list: 2011.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company B.ROSEN(DENTAL DEPOT)LIMITED was a Private Limited Company, registration number 00317522, established in United Kingdom on the 15. August 1936. The company was dissolved. The company was in business for 80 years and 3 months. The company used to be located at FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ. Business of the company B.ROSEN(DENTAL DEPOT)LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.21. The latest accounts are filed up to 2011.08.14. The latest annual return was filed up to 2011.05.15. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.08.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.15
documents available: 1

List of company documents:

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Find out more information about B.ROSEN(DENTAL DEPOT)LIMITED. Our website makes it possible to view other available documents related to B.ROSEN(DENTAL DEPOT)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.30
£2.95
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PREVSHO FROM 14/08/2012 TO 31/01/2012
Form type: AA01
Date: 2012.02.17
£2.95
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23/01/12 STATEMENT OF CAPITAL GBP 4
Form type: SH19
Date: 2012.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.23
Form type: LATEST SOC
Document description: 23/01/12 STATEMENT OF CAPITAL;GBP 4
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.23
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SOLVENCY STATEMENT DATED 18/01/12
Form type: CAP-SS
Date: 2012.01.23
£2.95
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REDUCE ISSUED CAPITAL 20/01/2012
Form type: RES06
Date: 2012.01.23
£2.95
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14/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.19
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE GATOFF / 15/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
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14/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE GATOFF / 15/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AVERIL FEARN / 15/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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14/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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14/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED JUDITH AVERIL FEARN
Form type: 288a
Date: 2008.06.23
£2.95
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14/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANCES ROSEN
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MONTY ROSEN
Form type: 288b
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Form type: 287
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/05
Form type: AA
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, 119 GRAINGER STREET, NEWCASTLE-UPON-TYNE, NE1 5NJ
Form type: 287
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29

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Company directors and board members:

JUDITH AVERIL FEARN (dissolve)
Director, CONSULTANT, 2008.06.11 - 2012.08.21
3 NORTHCLIFFE DRIVE TOTTERIDGE , LONDON
N20 8JX
LYNDA ANNE GATOFF (dissolve)
Director, COMPANY DIRECTOR, 2007.05.10 - 2012.08.21
35 THE DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AJ
FRANCES MIRIAM ESTA ROSEN (dissolve)
Secretary, 1991.05.15 - 2008.06.04
78 THE DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AJ, TYNE & WEAR
MONTY ROSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 2007.07.26
78 THE DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AJ, TYNE & WEAR

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Information about the Private Limited Company B.ROSEN(DENTAL DEPOT)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data